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Macodape Investments Ltd
Macodape Investments Ltd is an active company incorporated on 13 December 2017 with the registered office located in Deeside, Clwyd. Macodape Investments Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11108946
Private limited company
Age
7 years
Incorporated
13 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(10 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Macodape Investments Ltd
Contact
Update Details
Address
Gibson House Manor Lane
Hawarden
Deeside
CH5 3QY
Wales
Address changed on
4 Feb 2022
(3 years ago)
Previous address was
Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW United Kingdom
Companies in CH5 3QY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Thomas David Williams
Director • PSC • British • Lives in England • Born in Dec 1947
Mr Mark Ronald Roberts
Director • PSC • British • Lives in England • Born in Aug 1968
Richland Family Investment Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blueoak Estates Limited
Mr Mark Ronald Roberts and Mr Thomas David Williams are mutual people.
Active
Lca Group Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Coda Investments Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Rula Developments Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Highstream Solutions Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Lca Holdings Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Lca Controls Limited
Mr Mark Ronald Roberts is a mutual person.
Active
Rula Homes Ltd
Mr Mark Ronald Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£426
Increased by £51 (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.86M
Decreased by £749.95K (-21%)
Total Liabilities
-£2.84M
Decreased by £748.95K (-21%)
Net Assets
£25.21K
Decreased by £997 (-4%)
Debt Ratio (%)
99%
Decreased by 0.16% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Peter David Johnston Resigned
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Own Shares Purchased
1 Year 11 Months Ago on 14 Nov 2023
Peter David Johnston (PSC) Resigned
2 Years Ago on 24 Oct 2023
Richland Family Investment Company Limited (PSC) Appointed
2 Years Ago on 24 Oct 2023
Shares Cancelled
2 Years Ago on 20 Oct 2023
Thomas David Williams (PSC) Appointed
2 Years 2 Months Ago on 18 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Termination of appointment of Peter David Johnston as a director on 18 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 31 Dec 2023
Purchase of own shares.
Submitted on 14 Nov 2023
Notification of Richland Family Investment Company Limited as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Cessation of Peter David Johnston as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Cancellation of shares. Statement of capital on 18 August 2023
Submitted on 20 Oct 2023
Notification of Mark Ronald Roberts as a person with significant control on 18 August 2023
Submitted on 12 Oct 2023
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Repayment History
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